Epstein File EFTA01554609: JP Morgan, Warrant and Asset (DS10)

Epstein Index›Documents›EFTA01554609

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01554609: JP Morgan, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015546091 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

10

excerpts

This JP Morgan account statement documents foreign exchange transactions and option contracts for Jeffrey Epstein's account between December 2004 and January 2005. The statement includes currency trades, written FX options with various expiration dates and strike prices, and account portfolio information for account Q 30171-00-5. The document contains standard disclaimers regarding completeness and accuracy of information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan warrant asset perform yacht Financial Trust Company

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 2

CONTRACT RATE : 104.457600000 TRADE 12/09/04 VALUE 1/11/05 Jan 11 Purchase Jan 18 Write Option 66,055.50 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL

Excerpt 3

APR 20, 2005 @ 1.255 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 01/20/05 Jan 24 Sale - 92,243 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS